ALFRED FENECH
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025953
Relationships
- [Directorship, outgoing] director of FENIX REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of ALFEN HOLDINGS CO LTD
- [Directorship, outgoing] legal representative of FENIX REAL ESTATE LIMITED
- [Directorship, outgoing] director of ALFEN HOLDINGS CO LTD
- [Directorship, outgoing] judicial representative of ALFEN TRADING COMPANY LIMITED
- [Directorship, outgoing] director of COIM ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of ISLAND RESORTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of ALFEN HOLDINGS CO LTD
- [Directorship, outgoing] secretary of ALFEN TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of FENECH FORTE INVESTMENTS LTD
- [Directorship, outgoing] director of ALFEN TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISLAND RESORTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FENECH FORTE INVESTMENTS LTD
- [Directorship, outgoing] director of ISLAND RESORTS COMPANY LIMITED
- [Directorship, outgoing] director of FENECH FORTE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ALFEN HOLDINGS CO LTD
- [Directorship, outgoing] legal representative of ALFEN TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FENIX REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of COIM ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of COIM ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of FENIX REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of FENECH FORTE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of COIM ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ISLAND RESORTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALFEN HOLDINGS CO LTD
- [Ownership, outgoing] shareholder of ALFEN TRADING COMPANY LIMITED